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ANAIS FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,4241,007,204 total
Total views
97
Avg / month
8
Year peak
19
Current month +900.0 % vs Sep
10

Company information

Folio
685762 Mercantil
Registration date
18/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ANAIS FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANAIS FINANCIAL GROUP, S.A. (6)

Name
Role
Links
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  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
  • Name MELISSA BELLIDO Subscriber 3287
    Role: Subscriber
    Links: 3287
  • Name ROBERTO ESCOLAN Director 3264
    Role: Director
    Links: 3264
  • Name ROSIBETH ESCUDERO Director 991
    Role: Director
    Links: 991
  • Name LIZA BOZZI Director 830
    Role: Director
    Links: 830
  • Name ROBERTO ESCOLAN President 3264
    Role: President
    Links: 3264
  • Name ROSIBETH ESCUDERO Treasurer 991
    Role: Treasurer
    Links: 991
  • Name ROSIBETH ESCUDERO Secretary 991
    Role: Secretary
    Links: 991
  • Name SOBERON Y ASOCIADOS Resident Agent 1104
    Role: Resident Agent
    Links: 1104
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN DEFECTO POR SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE LA JUNTA DIRETIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANAIS FINANCIAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016

Entries / Precedence ANAIS FINANCIAL GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About ANAIS FINANCIAL GROUP, S.A.: Summary of ANAIS FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2009. Estimated traffic: 97 total visits (peak 19). Position: #572,424 of 1,007,204. See representatives, branches, documents and filings.